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STONEWALD LTD

Company number 13358462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 AA Total exemption full accounts made up to 31 August 2024
03 Oct 2024 CH01 Director's details changed for Mr Pierre Raymond Herve Guivarch on 1 October 2024
24 Sep 2024 PSC07 Cessation of Pierre Raymond Herve Guivarch as a person with significant control on 31 August 2024
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
12 Sep 2024 PSC02 Notification of Phoenix Challenge Group Limited as a person with significant control on 1 September 2024
13 Aug 2024 AA01 Current accounting period extended from 31 March 2024 to 31 August 2024
07 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Nov 2023 AP03 Appointment of Mr John Davies as a secretary on 27 November 2023
06 Jun 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
23 Jun 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 23 June 2022
28 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
05 Apr 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
26 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-26
  • GBP 1,000